INTU PROPERTIES PLC - Director/PDMR Vesting of Annual Bonus Plan Awards

Director/PDMR Vesting of Annual Bonus Plan Awards

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU

9 May 2016

intu properties plc (the “Company”)
Director/PDMR Vesting of Annual Bonus Plan Awards

On 6 May 2016, awards of restricted shares granted to certain Executive Directors and PDMRs in 2014
under the Company’s annual bonus plan vested to participants. The vesting of these awards triggered
an income tax and national insurance liability which participants usually meet by selling a proportion of
the shares vesting to them. The resultant changes to Executive Directors’ and PDMRs’ interests in the
Company’s shares are set out in the following table:


    Executive               Shares           Shares      Shares Retained &       Total Holding & %
    Directors               Vested     sold at £2.95     % of Issued Share         of Issued Share
                                          per share                 Capital                 Capital

    David Fischel           33,230              33,230        0         n/a      993,534    0.074%
    Matthew Roberts         26,620              12,512   14,108     0.001%       227,241    0.017%


    PDMRs                   Shares         Shares sold   Shares Retained &       Total Holding & %
                            Vested            at £2.95   % of Issued Share         of Issued Share
                                             per share              Capital                 Capital

    Kate Bowyer              5,780               5,780        0          n/a       2,848        n/a
    Martin Breeden          11,106               5,220    5,886          n/a      15,239    0.001%
    Hugh Ford               15,062               7,080    7,982          n/a      72,372    0.005%
    Susan Marsden            5,544               5,544        0          n/a      19,539    0.001%
    Gordon McKinnon          6,526                   0    6,526          n/a      15,303    0.001%
    Trevor Pereira           9,280               4,362    4,918          n/a      42,937    0.003%
    Dushyant Sangar         18,236               8,571    9,665          n/a      14,642    0.001%
    Julian Wilkinson         6,277               6,277        0          n/a           0        n/a


Susan Marsden
Company Secretary
9 May 2016

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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